December 6, 2023 at 9:00 AM - Regular Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Adopt Agenda
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4. Open Forum: MSAD Battle of the Books Team
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5. Public Comment:
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6. Consent Agenda
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6.A. MSA Board Meeting Minutes for Approval
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6.A.1. October 25, 2024 Board Meeting Minutes
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6.A.2. November 9, Special Board Townhall Meeting Minutes
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6.B. Human Resources Report
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6.C. Donations
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6.D. Policies for Reauthorization
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6.D.1. 102: Equal Education Opportunity
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6.D.2. 505: Distribution of Non-School Sponsored Materials on Student Premises by Students and Employees
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7. Information Items:
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7.A. Superintendent's Report
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7.B. Director's Reports
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7.B.1. Food Services
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7.B.2. Health Services
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7.B.3. Physical Plant Operations
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7.B.4. Fiscal Services
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7.B.4.a. FY '24 Year-to-Date Report
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7.B.5. Student Life
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7.C. Board Committee Reports
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7.C.1. Executive Committee
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7.C.2. Policy Committee
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7.C.3. School Accountability Committee
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8. Action Items
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8.A. Consider Project Zero Conference in Austria February 2024
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8.B. Consider MSAD Application to Minnesota State High School League Foundation Grant
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8.C. Policies for a Second Reading
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8.C.1. 211: Criminal or Civil Action against MSA, MSA Board Member, Employee, or Student
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8.C.2. 212: Board Member Development
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8.C.3. 302: Role of the MSA Academies Administrator (Superintendent)
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8.D. Consider Action Steps from November 9 Board Town Hall Meeting
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9. Announcements:
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9.A. Subsequent Meetings:
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10. Adjourn
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